Company Information
CIN
Status
Date of Incorporation
02 December 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,750,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gurvinder Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Gurjeet Singh
Director/Designated Partner
over 28 years ago
over 28 years ago
Harvinder Singh Settia
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Sukhpreet Kaur
Additional Director
almost 10 years ago
almost 10 years ago
Gurvinder Kaur
Additional Director
almost 10 years ago
almost 10 years ago
Avtar Kaur
Additional Director
almost 10 years ago
almost 10 years ago
Ramanpreet Singh
Additional Director
almost 10 years ago
almost 10 years ago
Amarjeet Kaur
Additional Director
almost 10 years ago
almost 10 years ago
Harbhajan Singh Settia
Director
about 31 years ago
about 31 years ago
Charges
18 June 2014
Deutsche Bank Ag
3 Crore
14 February 2011
State Bank Of Bikaner & Jaipur
1 Crore
08 October 2007
Small Industries Development Bank Of India
2 Crore
12 September 2003
State Bank Of Bikaner And Jaipur
60 Lak
07 March 2002
The Haryana Financial Corporation
1 Crore
02 September 2000
State Bank Of Bikaner & Jaipur
1 Crore
02 January 2020
Hdfc Bank Limited
3 Crore
02 January 2020
Hdfc Bank Limited
0
02 September 2000
State Bank Of Bikaner & Jaipur
0
14 February 2011
State Bank Of Bikaner & Jaipur
0
12 September 2003
State Bank Of Bikaner And Jaipur
0
18 June 2014
Others
0
08 October 2007
Small Industries Development Bank Of India
0
07 March 2002
The Haryana Financial Corporation
0
02 January 2020
Hdfc Bank Limited
0
02 September 2000
State Bank Of Bikaner & Jaipur
0
14 February 2011
State Bank Of Bikaner & Jaipur
0
12 September 2003
State Bank Of Bikaner And Jaipur
0
18 June 2014
Others
0
08 October 2007
Small Industries Development Bank Of India
0
07 March 2002
The Haryana Financial Corporation
0
02 January 2020
Hdfc Bank Limited
0
02 September 2000
State Bank Of Bikaner & Jaipur
0
14 February 2011
State Bank Of Bikaner & Jaipur
0
12 September 2003
State Bank Of Bikaner And Jaipur
0
18 June 2014
Others
0
08 October 2007
Small Industries Development Bank Of India
0
07 March 2002
The Haryana Financial Corporation
0
02 January 2020
Hdfc Bank Limited
0
02 September 2000
State Bank Of Bikaner & Jaipur
0
14 February 2011
State Bank Of Bikaner & Jaipur
0
12 September 2003
State Bank Of Bikaner And Jaipur
0
18 June 2014
Others
0
08 October 2007
Small Industries Development Bank Of India
0
07 March 2002
The Haryana Financial Corporation
0
02 January 2020
Hdfc Bank Limited
0
02 September 2000
State Bank Of Bikaner & Jaipur
0
14 February 2011
State Bank Of Bikaner & Jaipur
0
12 September 2003
State Bank Of Bikaner And Jaipur
0
18 June 2014
Others
0
08 October 2007
Small Industries Development Bank Of India
0
07 March 2002
The Haryana Financial Corporation
0
Documents
Form DPT-3-20072020-signed
Instrument(s) of creation or modification of charge;-20012020
Form CHG-1-20012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Supplementary or Test audit report under section 143-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC-4-25112019_signed
Form AOC - 4 CFS-25112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122018
Supplementary or Test audit report under section 143-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Statement of Subsidiaries as per section 129 - Form AOC-1-10122018
Form AOC - 4 CFS-10122018_signed
Form AOC-4-10122018_signed
Form CHG-1-07022018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180207